Complex data, simply delivered. ETL datasets on-demand.

Tired of wrestling with messy data? Unlock effortless insights with our daily-updated datasets and intuitive API endpoints. Say goodbye to time-consuming data wrangling and hello to instant, accurate information at your fingertips. Reclaim your time and fuel your decisions with confidence.

Simplify Your Compliance Data Sourcing

  • Access Ready-to-Use Datasets: Stop wasting time on manual data collection and cleaning. Our prebuilt, neatly formatted datasets are ready for your compliance reports, risk assessments, or AI models.

  • Always Up-to-Date & Accurate: We ETL (Extract, Transform, Load) over 50 datasets daily, ensuring you always have the most current sanctioning and compliance information. All delivered in reliable .json format.

  • Reduce Risk & Ensure Compliance: With daily refreshes and advanced data cleanup, our datasets minimize errors and help you stay ahead of regulatory changes, protecting your business from costly penalties.

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Simplified Data Sourcing

Smart solutions, on-demand results

Datasets are refreshed daily in our ETL engine, ensuring that your data is always up to date.

API designed to deliver latest data

Dataset structure and sample records available before purchase

API keys can be structured to your velocity needs

Persistent Data

Downstream faults do not affect availability of datasets

Velocity on Demand

Scalable backend infrastructure to handle your data needs

Pay Per Dataset

Get the dataset that you need, without additional costs

Cost Efficient

Single dataset or subscription options available to suit your needs

Choose the Right Data for Your Compliance Needs

Access comprehensive sanctioning and compliance datasets, tailored to your specific requirements, from foundational lists to advanced intelligence.

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Basic Datasets

Access core global sanctioning and compliance lists. Essential for foundational risk management and daily updates for critical screening.

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Advanced Datasets

Includes all Basic data plus intelligent enrichment and standard translations for enhanced accuracy and reduced false positives.

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Expert Datasets

Our most comprehensive offering with multi-lingual support, deep enrichment, and specialized intelligence for complex global operations.

Browse our DataSets

Choose to browse our datasets by category or region

Sanction Lists

Our collection of Sanction Lists from around the world provides the critical data you need for robust compliance. We go beyond mere aggregation, delivering lists with precise translations and crucial data quality fixes

Trade Restriction Lists

Our collection of Trade Restriction lists is updated daily. This ensures you're always working with the most current information, enabling real-time compliance and minimizing your risk of unexpected penalties or disruptions.

Stolen Asset Registries

Our collection of Stolen Asset Registries provide critical intelligence, giving you a comprehensive view of assets that have been identified as stolen or illegally obtained from around the world

Debarred Entities and Individuals

Never unknowingly engage with prohibited parties. Our comprehensive Debarred Entities and Individuals datasets compile information from official sources worldwide, providing you with the essential intelligence to maintain strict compliance